General information

Cosmopolitan Agencies Limited

Type: NZ Limited Company (Ltd)
9429040716190
New Zealand Business Number
52361
Company Number
Registered
Company Status

Cosmopolitan Agencies Limited (issued a New Zealand Business Number of 9429040716190) was started on 31 Mar 1955. 2 addresses are currently in use by the company: 39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1072 (type: physical, registered). 39-47 Thomas Peacock Place, St Johns, Auckland Auckland had been their registered address, up to 15 Nov 2018. 700000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 310002 shares (44.29 per cent of shares), namely:
Kozak, Vladimir Josef (an individual) located at Glen Innes, Auckland. When considering the second group, a total of 1 shareholder holds 55.71 per cent of all shares (exactly 389978 shares); it includes
Kozak, Vladimir Josef (an individual) - located at Glen Innes, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 0%) belongs to 1 entity, namely:
Kozak, Vladimir Josef, located at Glen Innes, Auckland (an individual). Our database was updated on 02 Mar 2024.

Current address Type Used since
39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1072 Physical & service 15 Nov 2018
39-47 Thomas Peacock Place, St Johns, Auckland Auckland, 1072 Registered 15 Nov 2018
Directors
Name and Address Role Period
Vladimir Josef Kozak
Saint Johns, Auckland, 1741
Address used since 16 Nov 2015
Director 31 Dec 1989 - current
Vladimir Emil Kozak
Kohimarama, Auckland,
Address used since 25 Jan 1990
Director 25 Jan 1990 - 29 Aug 1997
Addresses
Previous address Type Period
39-47 Thomas Peacock Place, St Johns, Auckland Auckland, 1722 Registered 24 Nov 2010 - 15 Nov 2018
39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1722 Physical 24 Nov 2010 - 15 Nov 2018
39-47 Thomas Peacock Place, Mount Wellington Auckland Registered 24 Dec 2003 - 24 Nov 2010
39-47 Thomas Peacock Place, Mt Wellington Auckland Physical 24 Dec 2003 - 24 Nov 2010
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 22 Sep 2003 - 24 Dec 2003
C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Registered 06 Jul 2003 - 22 Sep 2003
C/- Gosling Chapman Limited, Mt Wellington, Auckland Physical 06 Jul 2003 - 06 Jul 2003
39 Thomas Peacock Place, Mt Wellington Registered 18 Nov 1998 - 06 Jul 2003
39 Thomas Peacock Place, Mt Wellington, Auckland Physical 13 Nov 1996 - 13 Nov 1996
39 - 47 Thomas Peacock Place, Mt Wellington, Auckland Physical 13 Nov 1996 - 06 Jul 2003
Financial Data
Financial info
700000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310002
Shareholder Name Address Period
Kozak, Vladimir Josef
Individual
Glen Innes
Auckland
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 389978
Shareholder Name Address Period
Kozak, Vladimir Josef
Individual
Glen Innes
Auckland
18 Dec 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Kozak, Vladimir Josef
Individual
Glen Innes
Auckland
18 Dec 2003 - current
Location
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